Company Information

CIN
U40300UP2012PTC053174
Status
Date of Incorporation
19 October 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,810,790
Authorised Capital
50,000,000

Directors

Amrish Tyagi
Amrish Tyagi
Director/Designated Partner
for about 12 years
Munesh Tyagi
Munesh Tyagi
Director
for over 1 year

Past Directors

Poonam Tyagi
Poonam Tyagi
Director
about 12 years ago
Ruby Tyagi
Ruby Tyagi
Director
about 12 years ago

Charges

31 Crore
06 August 2018
Kotak Mahindra Bank Limited
9 Crore
22 February 2017
Punjab National Bank
25 Lak
16 January 2017
Punjab National Bank
27 Lak
02 November 2015
Punjab National Bank
23 Lak
23 December 2014
Punjab National Bank
10 Lak
25 November 2013
Punjab National Bank
69 Lak
17 October 2013
Punjab National Bank
1 Crore
02 July 2013
Punjab National Bank
5 Lak
11 April 2013
Punjab National Bank
12 Crore
23 February 2021
Hdfc Bank Limited
34 Lak
06 March 2023
State Bank Of India
6 Crore
06 March 2023
State Bank Of India
0
16 January 2017
Others
0
22 February 2017
Others
0
06 August 2018
Others
0
23 February 2021
Hdfc Bank Limited
0
11 April 2013
Others
0
23 December 2014
Punjab National Bank
0
17 October 2013
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
02 July 2013
Punjab National Bank
0
02 November 2015
Punjab National Bank
0
06 March 2023
State Bank Of India
0
16 January 2017
Others
0
22 February 2017
Others
0
06 August 2018
Others
0
23 February 2021
Hdfc Bank Limited
0
11 April 2013
Others
0
23 December 2014
Punjab National Bank
0
17 October 2013
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
02 July 2013
Punjab National Bank
0
02 November 2015
Punjab National Bank
0
06 March 2023
State Bank Of India
0
16 January 2017
Others
0
22 February 2017
Others
0
06 August 2018
Others
0
23 February 2021
Hdfc Bank Limited
0
11 April 2013
Others
0
23 December 2014
Punjab National Bank
0
17 October 2013
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
02 July 2013
Punjab National Bank
0
02 November 2015
Punjab National Bank
0

Documents

Form DPT-3-26102020-signed
Form CHG-1-22102020
Instrument(s) of creation or modification of charge;-22102020
List of depositors-30092020
Auditor?s certificate-30092020
Form DPT-3-13122019-signed
Form DPT-3-12122019-signed
Form MSME FORM I-17112019_signed
Form ADT-1-24102019_signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
List of depositors-27062019
Auditor?s certificate-27062019

Frequently Asked Questions

What is the date of Rp infrapower private limited incorporation?

Incorporation date of the company is 19 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Rp infrapower private limited has appointed how many directors?

The appointed directors in the company are:

  • Munesh tyagi
  • Amrish tyagi
  • Ruby tyagi
  • Poonam tyagi